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BEAL BUILDERS MERCHANTS (BOLTON) LIMITED

Learn more about BEAL BUILDERS MERCHANTS (BOLTON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EDWARDS CENTRE, THE HORSEFAIR, HINCKLEY, LEICESTERSHIRE, LE10 0AN

BEAL BUILDERS MERCHANTS (BOLTON) LIMITED on the map

Company type: Private Limited Company
Company number: 01078294
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.10.24
dissolution date: 2002.05.28
last member list: 2000.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5113 - Agents in building materials

Accounts:

account ref date: 31.10
overdue: NO
last made update: 1999.10.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2000.12.01
documents available: 1

Mortgages:

WILLIAMS & GLYN'S BANK LTD
DEBENTURE - Outstanding on 1979.09.17
WILLIAMS & GLYN'S BANK LIMITED
LEGAL CHARGE - Outstanding on 1980.01.03
WILLIAMS & GLYN'S BANK LIMITED
DEBENTURE - Outstanding on 1981.02.06
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1994.11.22
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1994.11.22

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.05.28
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.02.05
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.11.09
£2.95
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REGISTERED OFFICE CHANGED ON 06/06/01 FROM:, BURY AND BOLTON RD., RADCLIFFE, NR. MANCHESTER, M26 0FP
Form type: 287
Date: 2001.06.06
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AD 13/10/00---------, £ SI [email protected]
Form type: 88(2)R
Date: 2001.01.20
£2.95
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RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.20
Child documents:
Document type: ANNOTATION
Date: 2000.12.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/10/00
Form type: ORES10
Date: 2000.12.13
Child documents:
Document type: ANNOTATION
Date: 2000.12.13
Form type: SRES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS 13/10/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.24
£2.95
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AD 18/10/99---------, £ SI [email protected]
Form type: 88(2)R
Date: 2000.07.10
£2.95
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NC INC ALREADY ADJUSTED 18/10/99
Form type: ORES04
Date: 2000.07.10
£2.95
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NC INC ALREADY ADJUSTED, 18/10/99
Form type: 123
Date: 2000.07.10
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 18/10/99
Form type: SRES11
Date: 2000.07.10
Child documents:
Document type: ANNOTATION
Date: 2000.07.10
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/10/99
£2.95
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RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.09.01
£2.95
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RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.30
Child documents:
Document type: ANNOTATION
Date: 1998.11.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.09.01
£2.95
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RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.09.02
£2.95
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RETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.04
Child documents:
Document type: ANNOTATION
Date: 1997.02.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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S386 DISP APP AUDS 30/08/96
Form type: ELRES
Date: 1996.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.09.13
£2.95
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RETURN MADE UP TO 01/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.05
£2.95
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S366A DISP HOLDING AGM 29/08/95
Form type: ELRES
Date: 1995.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.09.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
Form type: AA
Date: 1992.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
Form type: AA
Date: 1991.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89
Form type: AA
Date: 1990.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88
Form type: AA
Date: 1989.04.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87
Form type: AA
Date: 1988.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86
Form type: AA
Date: 1987.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.17

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Company directors and board members:

GWYN ELLIS WILLIAMS (dissolve)
Secretary, 1999.10.12 - 2002.05.28
LAKE HOUSE LAKESIDE , ULVERSTON
LA12 8AU, CUMBRIA
ALAN RAHILLY (dissolve)
Director, COMPANY DIRECTOR, 1994.10.31 - 2002.05.28
THE COTTAGE HIGHER CLIFF FARM THORNSETT LANE, BIRCH VALE , HIGH PEAK
SK22 1DL
DAVID DEWSBURY (dissolve)
Secretary, COMPANY DIRECTOR, 1994.10.31 - 1999.10.12
HAZEL NOOK 1 HIGHER SUMMERSEAT, RAMSBOTTOM , BURY
BL0 9UG, LANCASHIRE
MAUREEN ANNE PUGH (dissolve)
Secretary, 1991.01.01 - 1994.10.31
18 BLEDLOW CLOSE ECCLES , MANCHESTER
M30 9LP, LANCASHIRE
DAVID DEWSBURY (dissolve)
Director, COMPANY DIRECTOR, 1994.10.31 - 1999.10.12
HAZEL NOOK 1 HIGHER SUMMERSEAT, RAMSBOTTOM , BURY
BL0 9UG, LANCASHIRE
JEAN HILARY DEWSBURY (dissolve)
Director, COMPANY DIRECTOR, 1994.10.31 - 1994.11.07
HAZEL NOOK 1 HIGHER SUMMERSEAT, RAMSBOTTOM , BURY
BL0 9UG, LANCASHIRE
ANTHONY PUGH (dissolve)
Director, BUILDERS MERCHANT, 1991.01.01 - 1994.10.31
12 THIRKHILL PLACE CLARENDON ROAD ECCLES , MANCHESTER
M30 9AA
DAVID RICHARD PUGH (dissolve)
Director, BUILDERS MERCHANT, 1991.01.01 - 1994.10.31
18 BLEDLOW CLOSE ECCLES , MANCHESTER
M30 9LP, LANCASHIRE
MAUREEN ANNE PUGH (dissolve)
Director, SECRETARY, 1991.01.01 - 1994.10.31
18 BLEDLOW CLOSE ECCLES , MANCHESTER
M30 9LP, LANCASHIRE
ERNEST RAMPLEY (dissolve)
Director, BUILDERS MERCHANT, 1991.01.01 - 1994.10.31
202 TURKS ROAD RADCLIFFE , MANCHESTER
M26 3NW, LANCASHIRE

Companies near to BEAL BUILDERS MERCHANTS (BOLTON) ltd.

Information about the Private Limited Company BEAL BUILDERS MERCHANTS (BOLTON) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.23. Reload the data